China Merchants Logistics Holding Hong Kong Company Limited
招商局物流集團香港有限公司
About this company
China Merchants Logistics Holding Hong Kong Company Limited is a Hong Kong private company limited by shares incorporated on March 19, 1997. It is registered with company registration (CR) number 0599807 and business registration number (BRN) 20813396. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA MERCHANTS LOGISTICS COMPANY, LIMITED until February 11, 2010. Its registered office is at FLAT A, 13/F, CHINA MERCHANTS LOGISTICS CENTRE, 38 TSING YI HONG WAN ROAD, TSING YI, NT HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 24, 2026.
Company Information
- CR Number
- 0599807
- BRN
- 20813396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
FLAT A, 13/F, CHINA MERCHANTS LOGISTICS CENTRE, 38 TSING YI HONG WAN ROAD, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 招商局物流集團香港有限公司 | 2010-02-11 | Current |
| 招商局物流有限公司 | 1997-03-19 | 2010-02-11 |
| China Merchants Logistics Holding Hong Kong Company Limited | 2010-02-11 | Current |
| CHINA MERCHANTS LOGISTICS COMPANY, LIMITED | 1997-03-19 | 2010-02-11 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)Special resolution
2026-04-24 · Other
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)Special resolution | Other | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 |
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Frequently asked questions
When was China Merchants Logistics Holding Hong Kong Company Limited incorporated?
China Merchants Logistics Holding Hong Kong Company Limited was incorporated in Hong Kong on March 19, 1997.
Is China Merchants Logistics Holding Hong Kong Company Limited still active?
Yes. China Merchants Logistics Holding Hong Kong Company Limited is currently active on the Hong Kong Companies Register.
What are China Merchants Logistics Holding Hong Kong Company Limited's CR number and BRN?
China Merchants Logistics Holding Hong Kong Company Limited's company registration (CR) number is 0599807 and its business registration number (BRN) is 20813396.
Where is China Merchants Logistics Holding Hong Kong Company Limited's registered office?
China Merchants Logistics Holding Hong Kong Company Limited's registered office is at FLAT A, 13/F, CHINA MERCHANTS LOGISTICS CENTRE, 38 TSING YI HONG WAN ROAD, TSING YI, NT HONG KONG.
What type of company is China Merchants Logistics Holding Hong Kong Company Limited?
China Merchants Logistics Holding Hong Kong Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Merchants Logistics Holding Hong Kong Company Limited filed?
China Merchants Logistics Holding Hong Kong Company Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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